LUMANITY HEALTH LIMITED

Company number 03777924

Date	Type	Description	View / Download
20 Jul 2006	AUD	Auditor's resignation	(1 page)
07 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
03 Aug 2005	288b	Director resigned	(1 page)
29 Jun 2005	363s	Return made up to 26/05/05; full list of members	(9 pages)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
25 Jun 2004	363s	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
27 Jun 2003	363s	Return made up to 26/05/03; full list of members	(9 pages)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
29 Oct 2002	363s	Return made up to 26/05/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
18 Aug 2002	287	Registered office changed on 18/08/02 from: 72 tottenham court road london W1P 9PA	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
21 Jun 2001	395	Particulars of mortgage/charge	(8 pages)
18 Jun 2001	363s	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 18/06/01	(10 pages)
18 Jun 2001	288b	Director resigned	(1 page)
18 Jun 2001	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
12 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
20 Mar 2001	225	Accounting reference date shortened from 31/07/00 to 31/12/99	(1 page)
20 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	88(2)R	Ad 31/07/00--------- £ si 998@1=998 £ ic 2/1000	(3 pages)
23 Aug 2000	287	Registered office changed on 23/08/00 from: 1 telford way luton bedfordshire LU1 1HT	(1 page)